AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03224261

Date	Type	Description	View / Download
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 032242610002 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 032242610003 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 032242610004 in full	(1 page)
09 Sep 2021	MR04	Satisfaction of charge 032242610001 in full	(1 page)
03 Sep 2021	MR01	Registration of charge 032242610005, created on 2 September 2021	(42 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(15 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(111 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
18 Aug 2020	SH20	Statement by Directors	(1 page)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 1	(3 pages)
18 Aug 2020	CAP-SS	Solvency Statement dated 30/07/20	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment in dividend 30/07/2020	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment of a dividend in specie 30/07/2020	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 30/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
29 Jan 2020	TM01	Termination of appointment of Timothy John Bruce Dyson as a director on 28 January 2020	(1 page)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(15 pages)
28 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(114 pages)
28 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)